Intermed Group Holdings Limited was registered on 19 Sep 2011 and issued an NZ business identifier of 9429030944190. The registered LTD company has been managed by 7 directors: Patricia Mary Weston - an active director whose contract started on 19 Sep 2011,
Owen Geddes Weston - an active director whose contract started on 19 Sep 2011,
Owen Geddes Weston - an active director whose contract started on 19 Sep 2011,
Patricia Mary Weston - an active director whose contract started on 19 Sep 2011,
Nigel Richard Arkell - an active director whose contract started on 19 Feb 2013.
According to BizDb's data (last updated on 05 Apr 2024), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Up until 29 Sep 2021, Intermed Group Holdings Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
BizDb identified other names for this company: from 16 Sep 2011 to 13 Feb 2013 they were named Medco Holdings Limited.
A total of 1380 shares are issued to 2 groups (4 shareholders in total). In the first group, 1104 shares are held by 3 entities, namely:
Weston, Owen Geddes (a director) located at Takapuna, Auckland postcode 0622,
Leaning, Brian Allan (an individual) located at Northcote, Auckland postcode 0627,
Weston, Patricia Mary (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 276 shares) and includes
Hickey, Andrew Peter - located at Seaforth, N S W.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 23 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2020 to 23 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2011 to 02 Jun 2020
Basic Financial info
Total number of Shares: 1380
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1104 | |||
| Director | Weston, Owen Geddes |
Takapuna Auckland 0622 New Zealand |
19 Sep 2011 - |
| Individual | Leaning, Brian Allan |
Northcote Auckland 0627 New Zealand |
19 Sep 2011 - |
| Director | Weston, Patricia Mary |
Takapuna Auckland 0622 New Zealand |
19 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 276 | |||
| Director | Hickey, Andrew Peter |
Seaforth N S W 2092 Australia |
25 Jan 2018 - |
Patricia Mary Weston - Director
Appointment date: 19 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Aug 2015
Owen Geddes Weston - Director
Appointment date: 19 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Aug 2015
Owen Geddes Weston - Director
Appointment date: 19 Sep 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Aug 2015
Patricia Mary Weston - Director
Appointment date: 19 Sep 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 Aug 2015
Nigel Richard Arkell - Director
Appointment date: 19 Feb 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2013
Andrew Peter Hickey - Director
Appointment date: 06 Jul 2017
Address: Seaforth, N S W, 2092 Australia
Address used since 06 Jul 2017
Andrew Peter Hickey - Director
Appointment date: 21 Dec 2017
ASIC Name: Intermed Medical Pty Ltd
Address: Sydney, N S W, 2000 Australia
Address: Seaforth, N S W, 2092 Australia
Address used since 06 Jul 2017
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street